Equity
-€73,850 from €1.1m in 2016
Equity fell below zero in 2019.
PARCIFY
Overview
Lifetime
4 annual accounts with figures on one time axispeak €398,710 (2019)
€398,710▲ 31.3%
lowest -€1.9m (2017)
-€202,469▲ €333,558
peak €1.1m (2016)
-€73,850▼ €202,469
€318,578▲ 3.8%
peak 15.9 FTE (2017)
0.7 FTE▼ 84.4%
Board5 names since 2020
-
Owners2 names in the annual accounts
100%bpost
Documentsfilings and deeds
11-05-202081 days before the deadline
2019financial year
Turnover from €303,596 to €398,710Loss of €202,469Staff from 4.5 FTE to 0.7 FTEEquity from €128,619 to -€73,850Cash from €56,901 to €141,592
Key points
from the 2019 annual accounts, the last ones filedDebts
€318,578 130% of the balance sheet
After one year 0%Within one year 100%
Of this, €318,273 falls due within a year.
Staff
0.7 FTE from 15.9 in 2017
Between 2017 and 2019, 96% of the full-time equivalents disappeared.
No score
Board and ownership
last known board- bpost NV consolidatesscore 40equity €657.6m (2025) · annual accounts 2019
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept by the shareholders (5 years) · Gazette deed
Capital increase of €150,000 to €1,248,628.20
Capital from €1,098,628.20 to €1,248,628.20 · Gazette deed
2 directors appointed, 3 resignations
Resignations: Baudouin de Hepcée, Luc Cloet and Selyne BVBA (managing director) · Appointments: Leen Geirnaerdt and Kathleen Van Beveren (managing director) · Permanent representative: Patrick Leysen · General meeting of 30-12-2019 · Gazette deed
Incorporation
14 publications in the Belgian Official Gazette, the last on 19-10-2020 · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound updeed of 19-10-2020
- Activity
- “De planning, conceptie, uitwerking en begeleiding van direct marketing campagnes, acties en initiatieven in…” (deed in Dutch)From the articles, 43 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2019
- €398,710▲ 31.3%
- €202,469▼ 62.2%
- -€73,850
- €244,728▼ 43.8%
- 0.7 FTE▼ 84.4%
- Filing
- Filed on 11-05-2020
Insights on PARCIFY
Inactive. The last annual accounts are for financial year 2019. The company was dissolved and wound up in a single deed. The books and records are kept for 5 years by the shareholders.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2019
full format, filed on 11-05-2020, 81 days before the deadline€398,710
▲ 31.3%
-€202,186
▲ €316,771
-€86,256
▲ €318,515
-€86,540
▲ €335,302
-30.2%
▼ 59.7 percentage points
0.65
▲ 0.04
Money flows
of every €100 of turnover, €50.78 was lost in 2019Balance sheet
balance sheet total €244,728 on 31-12-2019What the company ownsHow it is paid for
in euro
in euro
Staff
Men and women100% women
Not in that year's accounts.
€79,325
Staff costs divided by the average number of full-time equivalents.
level
people who joined
people who left
In 2019, 2 people joined and 2 left.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| Balance sheet: assets | |||||
20/58 |
244,728 | 435,450 | 873,235 | 1.1m | |
21/28 |
38,934 | 248,742 | 364,440 | 411,416 | |
21 |
5,084 | 200,252 | 299,311 | 391,449 | |
22/27 |
33,761 | 45,401 | 53,837 | 12,797 | |
23 |
8,290 | 9,476 | 10,663 | 3,113 | |
24 |
16,583 | 26,571 | 41,771 | 7,813 | |
26 |
8,889 | 9,354 | 1,403 | 1,871 | |
28 |
89 | 3,089 | 11,291 | 7,170 | |
284/8 |
89 | 3,089 | 11,291 | 7,170 | |
285/8 |
89 | 3,089 | 11,291 | 7,170 | |
29/58 |
205,794 | 186,708 | 508,796 | 738,414 | |
40/41 |
43,527 | 85,881 | 96,633 | 55,410 | |
40 |
19,789 | 52,652 | 40,631 | 4,819 | |
41 |
23,738 | 33,229 | 56,001 | 50,591 | |
50/53 |
15,337 | 15,335 | 250,285 | 600,000 | |
51/53 |
15,337 | 15,335 | 250,285 | 600,000 | |
54/58 |
141,592 | 56,901 | 129,379 | 81,490 | |
490/1 |
5,339 | 28,591 | 32,500 | 1,514 | |
| Balance sheet: equity and liabilities | |||||
10/49 |
244,728 | 435,450 | 873,235 | 1.1m | |
10/15 |
-73,850 | 128,619 | 664,646 | 1.1m | |
10/11 |
1.1m | 1.1m | 1.1m | 1.1m | |
100 |
1.1m | 1.1m | 1.1m | 1.1m | |
11 |
2.5m | 2.5m | 2.5m | 956,372 | |
1100/10 |
2.5m | 2.5m | 2.5m | 956,372 | |
14 |
-3.6m | -3.4m | -2.9m | -1.0m | |
17/49 |
318,578 | 306,831 | 208,589 | 98,865 | |
42/48 |
318,273 | 306,662 | 208,589 | 98,865 | |
42 |
250,000 | 250,000 | - | - | |
43 |
- | 3,918 | 9,731 | 2,321 | |
430/8 |
- | 3,918 | 9,731 | 2,321 | |
44 |
43,913 | 49,170 | 134,815 | 72,771 | |
440/4 |
43,913 | 49,170 | 134,815 | 72,771 | |
45 |
24,170 | 435 | 60,695 | 23,633 | |
450/3 |
21,473 | 435 | 655 | 97 | |
454/9 |
2,697 | - | 60,040 | 23,536 | |
47/48 |
190 | 3,139 | 3,347 | 140 | |
492/3 |
304 | 169 | - | - | |
| Income statement | |||||
70/76A |
398,917 | 322,941 | 215,457 | 194,743 | |
70 |
398,710 | 303,596 | 73,303 | 15,123 | |
72 |
- | - | - | 174,311 | |
60/66A |
601,102 | 841,898 | 2.0m | 1.2m | |
60 |
24,850 | 31,140 | 7,561 | 578 | |
600/8 |
24,850 | 31,140 | 7,561 | 578 | |
61 |
299,364 | 316,215 | 1.1m | 884,754 | |
62 |
55,527 | 298,912 | 798,987 | 196,806 | |
630 |
115,929 | 114,186 | 109,186 | 100,136 | |
631/4 |
- | 42,586 | 7,990 | - | |
640/8 |
6,634 | 36,528 | 1,522 | 699 | |
66A |
98,798 | 2,330 | 100,000 | - | |
9901 |
-202,186 | -518,957 | -1.8m | -988,230 | |
75/76B |
864 | 755 | 474 | 83 | |
75 |
864 | 755 | 474 | 83 | |
751 |
24 | 99 | 410 | 82 | |
752/9 |
840 | 656 | 64 | 1 | |
65/66B |
1,179 | 17,434 | 101,368 | 15,881 | |
65 |
1,179 | 3,234 | 1,368 | 15,881 | |
650 |
340 | 1,352 | - | 15,000 | |
652/9 |
839 | 1,882 | 1,368 | 881 | |
66B |
- | 14,200 | 100,000 | - | |
9903 |
-202,501 | -535,636 | -1.9m | -1.0m | |
67/77 |
-32 | 391 | 778 | 6 | |
670/3 |
7 | 391 | 778 | 6 | |
77 |
39 | - | - | - | |
9904 |
-202,469 | -536,027 | -1.9m | -1.0m | |
9905 |
-202,469 | -536,027 | -1.9m | -1.0m | |
| Appropriation of the result | |||||
9906 |
-3.6m | -3.4m | -2.9m | -1.0m | |
| Social balance sheet | |||||
9087 |
0.7 | 4.5 | 15.9 | 5.5 | |
Men (FTE)1003 |
- | 4.1 | 13.6 | 4.6 | |
Women (FTE)1003 |
0.7 | 0.4 | 2.3 | 0.9 | |
Agency workers1501 |
- | 0.2 | 2.3 | 0.8 | |
Hours worked1013 |
1,354 | 7,570 | 27,932 | 7,668 | |
| Document | |||||
Source: Annual accounts 2019 (PDF), filed on 11-05-2020.
Filings
each dot is a set of accounts, on the day it reached the National BankKey figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| -86,256 | -404,771 | -1.7m | -888,094 | ||
| -86,540 | -421,841 | -1.8m | -903,898 | ||
| 7,918 | 23,460 | 158,088 | 504,383 | ||
| 84,691 | -72,478 | 47,889 | - | ||
| -112,479 | -119,954 | 300,207 | 639,549 | ||
| -50.7% | - | - | - | ||
| -30.2% | 29.5% | 76.1% | 91.4% | ||
| 0.65 | 0.61 | 2.44 | 7.47 | ||
| - | 2.39 | 0.31 | 0.09 | ||
| - | -416.8% | -283.8% | -95.5% | ||
| -82.7% | -123.1% | -216.0% | -87.3% | ||
| -253.83 | -299.40 | - | -59.21 | ||
| 18 days | 63 days | 202 days | 116 days | ||
| 49 days | 52 days | 45 days | 30 days |
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on PARCIFY
The operating result for 2019 is a loss of €202,186, smaller than the loss of €518,957 in 2018.
Equity is negative. Debt (€318,578) exceeds the balance-sheet total (€244,728).
Board & ownership
Mandates through the years
5 namesBaudouin de Hepcée
Director
Director
Kathleen Van Beveren
Managing director
Managing director
Leen Geirnaerdt
Director
Director
Luc Cloet
Director
Director
SELYNE
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Baudouin de Hepcée
- Director, until 07-02-2020
- Kathleen Van Beveren
- Director, appointed by deed of 07-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 07-02-2020, last mentioned in 2020
- Leen Geirnaerdt
- Director, appointed by deed of 07-02-2020, last mentioned in 2020
- Luc Cloet
- Director, until 07-02-2020
- SELYNE
- Managing director, until 07-02-2020
Control
Consolidating parent
Equity €657.6m
Profit €3.6m in 2025 (loss €234.1m in 2024)
Checked score 40
Source: parent in own accounts 2019
consolidates
This company
PARCIFY
Equity -€73,850
Loss €202,469 in 2019
Capital
- Capital
- €1,248,628.20
- Shares
- 2,441,396
- Contribution per share
- €0.51
- Equity per share
- -€0.03 in 2019
- Source
- deed of 20-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- bpost
- ODIN VENTURES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of April at 11:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering aandeelhouders volgens wet en statuten, op ieder ogenblik”
Network & group
Holdings
own 2018 accountsThis companyPARCIFY1 holding, 1 country
2018 accounts
Europe 1
- NL Parcify Nederland BV - result -
Parent
bpost NV
Checked score 400214.596.464 · equity €657.6m · profit €3.6m (2025)
Earlier ties
| RECEPTEL via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 30-12-2013 founded in 1993 · negative equity (2025) |
110 FTE (2025) |
| Book'u via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Class B director · deed of 23-03-2023 founded in 2015 · negative equity (2025) · group House of HR |
24 FTE (2025) |
| Radial Belgium via Kathleen Van Beveren (at PARCIFY, last mentioned in 2020) and Leen Geirnaerdt (at PARCIFY, last mentioned in 2020) · Director · deeds of 29-10-2021 and 03-02-2020 founded in 2017 · negative equity (2025) · group bpost |
7.4 FTE (2025) |
| The House of Finance via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 16-04-2024 founded in 2017 · group House of HR |
total assets €1.58bn (2025) |
| House of HR via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 01-07-2024 founded in 2015 |
total assets €721.0m (2025) |
| H. ESSERS via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Zaakvoerder categorie b · deed of 08-04-2022 founded in 1999 · group MAN@THEWHEEL |
total assets €509.9m (2025) |
Show 29 more earlier ties
| COMPAGNIE D'ENTREPRISES CFE via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Permanent representative · deed of 17-05-2017 founded in 1880 · group ACKERMANS & VAN HAAREN |
54 FTE (2025) |
| NOWJOBS via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 21-03-2024 founded in 2009 · group House of HR |
3,407 FTE (2025) |
| AMP via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 11-12-2019 founded in 1908 · group bpost |
450 FTE (2025) |
| PRESS SHOP AND MORE via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 03-02-2020 founded in 1930 · group bpost |
127 FTE (2025) |
| House of IT Talents via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Class B director · deed of 28-07-2022 founded in 2008 · group House of HR |
total assets €149.4m (2025) |
| ACCENT GROUP via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 23-09-2024 founded in 2012 · group House of HR |
201 FTE (2025) |
| Start People Services via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 30-12-2013 founded in 1997 |
752 FTE (2025) |
| VIABUILD GROUP via Kathleen Van Beveren, at PARCIFY, last mentioned in 2020 · Director · deed of 19-09-2017 founded in 1988 · group ViAc Holding |
turnover €1.8m (2025) |
| ABYLSEN BELGIUM via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 19-04-2024 founded in 2011 |
364 FTE (2025) |
| SPEOS BELGIUM via Kathleen Van Beveren (at PARCIFY, last mentioned in 2020) and Leen Geirnaerdt (at PARCIFY, last mentioned in 2020) · Director · deeds of 03-02-2020 and 30-12-2015 founded in 1985 · group bpost |
221 FTE (2025) |
| Accent Jobs via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 25-04-2024 founded in 2016 · group House of HR |
471 FTE (2025) |
| TEC via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 12-03-2024 founded in 2002 · group House of HR |
221 FTE (2025) |
| GRITT via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 13-03-2024 founded in 2016 · group House of HR |
total assets €37.7m (2025) |
| EURO - SPRINTERS via Kathleen Van Beveren (at PARCIFY, last mentioned in 2020) and Leen Geirnaerdt (at PARCIFY, last mentioned in 2020) · Director · deeds of 14-02-2022 and 24-12-2019 founded in 1992 · group bpost |
28 FTE (2025) |
| Ariad Group via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 31-01-2023 founded in 2011 · group Sisu Group |
29 FTE (2025) |
| CERTIPOST via Kathleen Van Beveren, at PARCIFY, last mentioned in 2020 · Director · deed of 30-12-2015 founded in 2001 · group bpost |
turnover €684,180 (2025) |
| DYNALOGIC BELGIUM via Kathleen Van Beveren, at PARCIFY, last mentioned in 2020 · Director · deed of 15-02-2022 founded in 1999 |
36 FTE (2025) |
| Talent Lab via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 13-10-2022 founded in 2021 · group House of HR |
30 FTE (2025) |
| LEAN² via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Permanent representative · deed of 26-05-2025 founded in 2022 |
total assets €1.3m (2025) |
| Pas De Mots via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Permanent representative · deed of 07-11-2016 founded in 2004 |
total assets €418,233 (2025) |
| KVBPro via Kathleen Van Beveren, at PARCIFY, last mentioned in 2020 · Director (not named in the articles) · deed of 05-04-2024 founded in 2024 |
total assets €268,452 (2025) |
| Alteris via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 03-02-2020 No longer active |
turnover €29.6m (2022) |
| UBIWAY SERVICES via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 03-02-2020 No longer active |
15 FTE (2022) |
| Landmark Global (Belgium) via Kathleen Van Beveren (at PARCIFY, last mentioned in 2020) and Leen Geirnaerdt (at PARCIFY, last mentioned in 2020) · Director · deed of 24-12-2019 No longer active |
turnover €19.0m (2018) |
| UBIWAY via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 03-02-2020 No longer active |
total assets €4.9m (2022) |
| BURNONVILLE via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 07-02-2020 No longer active |
4.7 FTE (2018) |
| Internationale Boekhandel Distributiedienst via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 24-12-2019 No longer active |
10 FTE (2019) |
| DISTRISUD-BELLENS via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 07-02-2020 No longer active |
10 FTE (2018) |
| KARIBOO! (in vereffening) via Leen Geirnaerdt, at PARCIFY, last mentioned in 2020 · Director · deed of 24-12-2019 No longer active |
total assets €78,214 (2021) |
Holdings through the years
2017 to 2018| Name | 2017 | 2018 |
|---|---|---|
| Parcify Nederland BVNL | 100% | |
Source: list of holdings in its own accounts
Connections & network
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
9 events since 2015Board
Capital
Filings
Financial
End
201620182020202220242026
2020
Dissolution with immediate closure of the liquidation PDFDissolved and wound up in a single deed · Books and records kept by the shareholders (5 years)
Capital increase of €150,000 to €1,248,628.20Capital from €1,098,628.20 to €1,248,628.206 points ▸
- Capital increase, €150,000
- Capital contribution, €150,000
- Capital, €1,248,628.20, 2,441,396 shares
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Myriam Tebarint
- Power of attorney, Catherine Lelong
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 81 days before the deadline
2 directors appointed, 3 resignationsResignations: Baudouin de Hepcée, Luc Cloet and Selyne BVBA (managing director) · Appointments: Leen Geirnaerdt and Kathleen Van Beveren (managing director) · Permanent representative: Patrick Leysen · General meeting of 30-12-20199 points ▸
- General meeting, 30-12-2019
- Director resignation, Baudouin de Hepcée
- Director resignation, Luc Cloet
- Director appointment, Leen Geirnaerdt
- Director appointment, Kathleen Van Beveren
- Board meeting, 27-12-2019
- Director resignation, Selyne BVBA (managing director)
- Permanent representative, Patrick Leysen
- Director appointment, Kathleen Van Beveren (managing director)
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 85 days before the deadline
2017
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2016 to 2019.
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2015
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 19-10-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De planning, conceptie, uitwerking en begeleiding van direct marketing campagnes, acties en initiatieven in druk, telecommunicatie en alle…”
43 activities
- De planning, conceptie, uitwerking en begeleiding van direct marketing campagnes, acties en initiatieven in druk, telecommunicatie en alle mogelijke andere kanalen, zowel in binnen- en buitenland.
- De planning, uitwerking en begeleiding van marktonderzoek in binnen- en buiteniand.
- Het geven van advies en opleidingen in management, marketing, direct marketing, reclame, promotie, public relations, sponsoring, fundraising en verwante disciplines.
- De onderneming in elektronische handel, de verkoop van alle goederen of diensten via het internet of andere gegevensdragers, met inbegrip van het opmaken van websites en het verlenen van alle diensten dienaangaande;
- Het verlenen van allerhande diensten met betrekking tot de registratie van domeinnamen;
- De productie, ontwikkeling en realisatie van interactieve multimediatoepassingen en elke aanverwante vorm van interactieve handel of levering van diensten;
- De productie, ontwikkeling en realisatie van interactieve geo-locatie toepassingen en elke aanverwante vorm van interactieve handel of levering van diensten;
- Het ontwikkelen, kopen en verkopen, in lícentie nemen of geven van octrooieri, know-how en aanverwante immateriële duurzame activa;
- Het onderzoek, de ontwikkeling, de vervaardiging of de commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen;
- Het onderzoek, de ontwikkeling, de vervaardiging of de commercialisering van nieuwe draagbare producten (wearables) of aanverwanten;
- Het in- en uitvoeren, stockeren en verhandelen van goederen en diensten, zowel in het groot als in het klein;
- Het opzetten en beheren van netwerken door verkopers, geranten en dealers:
- Het uitgeven van brochures, boeken, tijdschriften, cursussen en dergelijke, over onderwerpen die kaderen binnen haar maatschappelijk doel;
- De verkoop van advertentieruimte;
- Het aanleggen, beheren, ontwerpen en commercialiseren van gegevensbestanden;
- Het ontwikkelen en commercialiseren van dienstenpakketten en producten in de marketing, direct marketing en marktonderzoekssfeer;
- Het stadsvervoer en wegvervoer van personen zonder vaste routes en zonder dienstregeling;
- Het exploiteren van een dienst voor het verhuren van voertuigen met of zonder bestuurder;
- Het huren en verhuren van nieuwe en gebruikte personenauto's en bestelwagens voor personenvervoer, inclusief die voor bijzondere doeleinden;
- De organisatie van carpooling en van overige vormen van gemeenschappelijk niet-openbaar vervoer van personen;
- De operationele leasing van personenauto's en bestelwagens;
- De organisatie van socio-economisch systemen waarin delen en collectief consumeren centraal staat. Het gaat om gezamenlijk creatie, productie, distributie, handel en consumptie van goederen en diensten;
- Het uitoefenen van alle activiteiten met betrekking tot de koerierdiensten, besteldiensten, het bezorgen van expresvracht en dergelijke. Het verzamelen, vervoeren en afleveren van brieven, pakketten en pakjes voor eigen rekening of voor rekening van derden. Dit alles in de meest uitgebreide betekenis van de termen.
- Het vervoer van goederen over de weg en verhuisdiensten;
- Op- en overslag van goederen en producten in de ruimste zin van het woord;
- Verhuur van ruimten voor op-en overslag, faciliteiten aan derden;
- Onderneming voor de goederenbehandeling en de uitbating van opslagplaatsen en magazijnen;
- Bemiddeling in het verzorgen van transport vanaf op- en overslagplaatsen naar alle uitvoerbare bestemmingen;
- Het organiseren van evenementen, congressen, beurzen en dergelijke;
- De organisatie, de beheersproblematiek, de marktstudies en marketingbegeleiding van andere ondernemingen;
- Het doen van alle handels- en financiële verrichtingen, behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondememingen, het stellen van alle raadgevende daden en beheersdaden, met uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen, het exploiteren van portefeuilles en kapitalen, het deelnemen in alle ondernemingen, het oprichten, zowel door inbreng als op iedere andere wijze, van vennootschappen en er op eender welke wijze aan deelnemen;
- Het verlenen van managementadvies;
- Managementactiviteiten van holdings: het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere managementactiviteiten;
- De vorming, de plaatsing, of het tegen vergoeding ter beschikking stellen van gespecialiseerd personeel, mits het bekomen van de nodige vergunningen daartoe;
- Het ontwerpen en voeren van reclame- en promotiecampagnes via de verschillende media voor bovenvermelde activiteiten;
- Het oordeelkundig beheer van een onroerend patrimonium. Zij mag onder meer onroerende goederen verwerven, laten bouwen, laten opschikken, laten uitrusten en laten ombouwen, doch alleen met het oog op het beheer en de opbrengst;
- De vennootschap kan de activiteit uitoefenen van onroerende financieringshuur;
- Zij mag onroerende goederen vervreemden met het oog op de wederbelegging van de opbrengst;
- Zij mag namelijk alle roerende en onroerende goederen die nodig zijn tot het verwezenlijken van haar doel verkopen, kopen, verhuren, huren, verpachten, pachten, oprichten of ruilen; alle fabrieksmerken, patenten en vergunningen nemen, bekomen, aankopen of afstaan en in het algemeen alle burgerlijke, commerciële, industriële, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks bij het maatschappelijk doel aansluiten of van die aard zijn de verwezenlijking ervan te vergemakkelijken;
- Zij mag zowel in België als in het buitenland, alle zetels van uitbating en fabricatie, alle bijhuizen, agentschappen, handelskantoren of stapelplaatsen oprichten, aankopen of overdragen aan andere fysieke of juridische personen;
- De vennootschap kan functies of mandaten van bestuurder, beheerder, directeur, commissaris of vereffenaar in andere vennootschappen, verenigingen of instellingen waarnemen.
- De vennootschap mag, in België en in het buitenland, alle industriële, handels-, financiële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen.
- Zij kan, op welke wijze ook, belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant doel nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ze kan ermee samenwerken of fusioneren.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of April at 11:30
Articles of association, deed of 20-08-2020 (in Dutch)
Inactive
Dissolved and wound up
PARCIFY is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 19 October 2020 · deed
- Last annual accounts
- financial year to 31 December 2019
- Last registered office
- Kronenburgstraat 14-16, 2000 Antwerpenas published on 19 October 2020
- Legal form
- Public limited company
- First annual accounts
- financial year 2016